HSL: Board Resolution on Annual General Meeting

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HSL: Board Resolution on Annual General Meeting

HSX - 2/21/2019 10:57:00 AM

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Hong Ha Son La Processing Agricultural Product Joint Stock Company announces the Board Resolution dated February 19, 2019 as follows:

The Board of Directors approved the holding of the 2018 Annual General Meeting of Shareholders as follows:

- Record date: March 15, 2019

- Meeting date: April 10, 2019

- Meeting venue: the Meeting Room, 20^th floor, Vuon Dao Building, 689 Lac Long Quan, Phu Thuong ward, Tay Ho district, Ha Noi city.

- Content: the issues under the jurisdiction of the general meeting.

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